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| Exchange Disseminated Time | BPL Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance sheet as at March 31, 2008, the Profit & Loss Account for the financial year ended on that date, Directors Report and the Report of the Auditors thereon.
2. Re-elected Ms. Anju Chandrasekhar & Capt. S Prabhala, as Directors of the Company.
3. Re-appointment of M/s. T Velu Pillai & Co., Chartered Accountants, Bangalore, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Approval of the Members for re-appointment of Mr. Ajit G Nambair, as the Chairman & Managing Director of the Company, for a period of five years with effect from April 01, 2008 to March 31, 2013 on remuneration, terms and conditions. |
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